Raw chat from Aug 4 Telcon

[ashok malhotra <ashok.malhotra@oracle.com>]

Simon Holdsworth: Agenda

Simon Holdsworth: 1. Opening

Introductions

Scribe assignment

Top of the scribe list:

David Booz IBM
Plamen Pavlov SAP AG
Martin Chapman Oracle Corporation
Ashok Malhotra Oracle Corporation
Eric Johnson TIBCO Software Inc.
Bryan Aupperle IBM
Tom Rutt Fujitsu Limited
Anish Karmarkar Oracle Corporation

Agenda bashing

Note: no meeting Aug 11

2. Approval of the minutes from 28 July:

http://www.oasis-open.org/committees/download.php/43038/SCA%20Bindings%20minutes%202011-07-28.doc

3. Actions

none

4. New Issues

No new issues

5. Open Issues

No open issues

6. CSD/PR Progress

Response logged here: http://lists.oasis-open.org/archives/sca-bindings/201107/msg00033.html

Discussion regarding normative references between specs: http://lists.oasis-open.org/archives/sca-bindings/201107/msg00051.html

7. TC Exit criteria

Discuss formal exit criteria for the 1.1 specifications for Web services and JMS.

Initial proposed exit criteria: http://lists.oasis-open.org/archives/sca-bindings/201106/msg00052.html

Further proposal in minutes from 23 June linked above

Most recent email: http://lists.oasis-open.org/archives/sca-bindings/201106/msg00067.html

8. AOB

Ashok Malhotra (Oracle): scribe: Ashok

Ashok Malhotra (Oracle): Topic:  Agenda bashing

Ashok Malhotra (Oracle): Agenda approved as above

Ashok Malhotra (Oracle): No meeting next week August 11

Ashok Malhotra (Oracle): cannot approve minutes from last meeting - not quorate

Ashok Malhotra (Oracle): Simon summarized CSD/PR Progress

Ashok Malhotra (Oracle): s/summarized/summarizes/

Ashok Malhotra (Oracle): End of Agenda

Ashok Malhotra (Oracle): s/End of Agenda//

Ashok Malhotra (Oracle): Anish joins -- meeting now quorate

Ashok Malhotra (Oracle): Topic:  Approve minutes from 28 July

Ashok Malhotra (Oracle): http://www.oasis-open.org/committees/download.php/43038/SCA%20Bindings%20minutes%202011-07-28.doc

Ashok Malhotra (Oracle): Minutes approved without objection

Ashok Malhotra (Oracle): Anish discusses cross-reference situation

Ashok Malhotra (Oracle): ... will send link to latest discussion

Ashok Malhotra (Oracle): Meeting adjourned

--
All the best, Ashok